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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cruikshank, Mark Kevin
    Company Officer born in February 1977
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2014-10-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Huynh, Anita
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-07-29 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2012-10-10 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2014-10-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Louise Joy
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2019-08-30 ~ 2022-04-05
    OF - Director → CIF 0
  • 12
    Shoemark, Danielle Cherie
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 13
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2012-10-10 ~ 2013-07-28
    OF - Director → CIF 0
  • 14
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2014-10-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 15
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2019-03-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 17
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Steven Barrie
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 19
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    28, Ropemaker Street, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Period: 2014-11-13 ~ now
Company number: 08248121
Registered names
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - now 10290869... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    Info
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Registered number 08248121
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    S
    Registered number 8248121
    28, Ropemaker Street, London, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    S
    Registered number 8248121
    Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GOODSTONE LIVING LIMITED
    - now 13033086
    BTR MANAGEMENT LIMITED
    - 2021-05-24 13033086
    3rd Floor Yalding House, 152-156, Great Portland Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ 2022-07-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LONGBROOK TOPCO LIMITED
    17034735
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-02-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED
    14755579
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    10640222 03976881
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED
    09942610 10290869... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED
    10290869 09942610... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MGREF 1 GP LIMITED
    - now 09299753
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MIF HOLDINGS LIMITED
    10140440
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.